An
Email with the Subject "URGENT RESPONSE HIGHLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Apr 2007 05:09:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "abbey jamaru" <abbeyjamaru55@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africadeceasednext of kinbankcustomerbusinesscustomfundproposalbank africa bank boa bank our bank the bank burkina fasocrashabbey will nwill ouagadougou(25.6$)nmr. abbey jamaru. mr abbey
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 03 Apr 2007 05:09:33 -0700
[received:] => Array
(
[0] => from [65.54.246.168] (helo=bay0-omc2-s32.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HYhpM-000479-V1for scams@scamdex.com; Tue, 03 Apr 2007 05:09:33 -0700
[1] => from hotmail.com ([64.4.51.28]) by bay0-omc2-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 3 Apr 2007 05:09:30 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 3 Apr 2007 05:09:30 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Tue, 03 Apr 2007 12:09:25 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.155.106]
[x-originating-email:] => [abbeyjamaru55@hotmail.com]
[x-sender:] => abbeyjamaru55@hotmail.com
[reply-to:] => a_jamaru1@yahoo.fr
[from:] => "abbey jamaru"
[bcc:] =>
[subject:] => URGENT RESPONSE HIGHLY NEEDED
[date:] => Tue, 03 Apr 2007 12:09:25 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 03 Apr 2007 12:09:30.0049 (UTC) FILETIME=[EEAC7310:01C775E8]
[message-id:] =>
[x-scamdex-scores:] => S:68 P:49 A:51 L:51 E:54 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 321
[x-scamdex-kw:] => kin ,\%,africa,assistance,bank,business,contact,customer,deceased,die,foreign,fund,investigation,million,proposal,response,service,transaction,treasure,urgent
[x-scamdex-em:] => a_jamaru1@yahoo.fr,abbeyjamaru55@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M697904P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
BE OF BENEFIT TO OUR BOTH FAMILIES.
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE
IF YOU ARE NOT INTERESTED.
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED
BEST REGARD.
MR. ABBEY JAMARU.
N/B. VISIT THIS WEBSITE BELOW TO CONFIRM MY PROPOSAL .
WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
_________________________________________________________________
MR. ABBEY JAMARU.
BANK OF AFRICA BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
DEAR FRIEND,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS MR ABBEY
JAMARU. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN
OUAGADOUGOU BURKINA FASO.
IT IS MY WISH TO SOLICIT YOUR ASSISTANCE IN A BUSINESS TRANSACTION THAT WILL
BE OF BENEFIT TO OUR BOTH FAMILIES.
DURING OUR INVESTIGATION AND AUDITING IN OUR BANK FOR THE END OF THE YEAR
2006, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY (25.6$)MILLION
BELONGING TO A DECEASED CUSTOMER OF THE BANK WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON 26TH OF DEC 2003, IN A PLANE CRASH DISASTER. IN COTONUE BENIN
REPUBLIC
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE
MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT
IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
MR. ABBEY JAMARU.
N/B. VISIT THIS WEBSITE BELOW TO CONFIRM MY PROPOSAL .
WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
_________________________________________________________________
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